NIKKEN HONG KONG LIMITED — Filings & Documents (127)
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(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-01-21 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-01-21 · Other
(E)Return of final meeting
2011-01-21 · Other
(E)Final statement of accounts
2011-01-21 · Other
(E)Special Resolution (Winding Up)
2010-05-10 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-05-10 · Winding Up
(E)FW1 - Certificate of solvency
2010-05-07 · Other
(E)Special Resolution (Company Ceasing to be Dormant)
2010-01-28 · Other
(E)Special Resolution (Dormant Company)
2008-08-26 · Other
(E)FAR1 - Annual return (with a list of members)
2008-07-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-05-05 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-03-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-07-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-26 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-11-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-06-24 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-05-18 · Name Change
Certificate of Change of Name
2005-05-18 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-06-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-05-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-07-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-03-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-07-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-06-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-29 · Annual Return
(E)Resignation letter from directors or secretaries
2000-06-29 · Other
(E)Resignation letter from directors or secretaries
2000-06-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-29 · Annual Return
(E)Certificate of Registration of Charge
1998-06-30 · Charges
(E)FM1 - Mortgage or charge details
1998-06-30 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-05-25 · Annual Return
(E)Resignation letter from directors or secretaries
1998-05-22 · Other
(E)Resignation letter from directors or secretaries
1998-05-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-23 · Director/Secretary Change
(E)Annual return
1997-06-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-04 · Director/Secretary Change
(E)Annual return
1996-05-27 · Annual Return
(E)Resignation letter from directors or secretaries
1996-04-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-03-26 · Other
(E)FVIIIA - Notice of situation of minute books
1996-03-26 · Other
(E)FVIIC - Notice of situation of register of members
1996-03-26 · Other
(E)FVIIB - Notice of situation of register of charges
1996-03-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-02-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-11 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1995-10-11 · Other
(E)FVIIIA - Notice of situation of minute books
1995-10-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-11 · Other
(E)FVIIB - Notice of situation of register of charges
1995-10-11 · Other
(E)Annual return
1995-06-22 · Annual Return
(E)Annual return
1995-06-01 · Annual Return
(E)Resignation letter from directors or secretaries
1994-03-18 · Other
(E)Resignation letter from directors or secretaries
1994-03-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-18 · Director/Secretary Change
(E)Annual return
1994-03-18 · Annual Return
(E)Resignation letter from directors or secretaries
1993-06-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-03 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-04-23 · Other
(E)FVIIIA - Notice of situation of minute books
1993-04-23 · Other
(E)FVIIC - Notice of situation of register of members
1993-04-23 · Other
(E)FVIIB - Notice of situation of register of charges
1993-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-21 · Director/Secretary Change
(E)Annual return
1992-09-10 · Annual Return
(E)Annual return
1992-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-28 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1991-06-28 · Other
(E)FVIIB - Notice of situation of register of charges
1991-06-28 · Other
(E)FVIIC - Notice of situation of register of members
1991-06-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-06-28 · Other
(E)Annual return
1991-01-28 · Annual Return
(E)Annual return
1990-03-10 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-11-24 · Other
(E)FVIIC - Notice of situation of register of members
1989-11-24 · Other
(E)FVIIIA - Notice of situation of minute books
1989-11-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-11-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-24 · Director/Secretary Change
(E) Explanatory Letter
1989-09-14 · Other
(E)Amended document
1989-09-14 · Other
(E)Amended document
1989-09-14 · Other
(E)Amended document
1989-09-14 · Other
(E)Annual return
1989-07-25 · Annual Return
(E)FVIIC - Notice of situation of register of members
1989-01-03 · Other
(E)FVIIB - Notice of situation of register of charges
1989-01-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-01-03 · Other
(E)FVIIIA - Notice of situation of minute books
1989-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-01-21 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-01-21 | |
| (E)Return of final meeting | Other | 2011-01-21 | |
| (E)Final statement of accounts | Other | 2011-01-21 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-05-10 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-05-10 | |
| (E)FW1 - Certificate of solvency | Other | 2010-05-07 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2010-01-28 | |
| (E)Special Resolution (Dormant Company) | Other | 2008-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-05-18 | |
| Certificate of Change of Name | Name Change | 2005-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-23 | |
| (E)Annual return | Annual Return | 1997-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-04 | |
| (E)Annual return | Annual Return | 1996-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-03-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-03-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-03-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-11 | |
| (E)Annual return | Annual Return | 1995-06-22 | |
| (E)Annual return | Annual Return | 1995-06-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-18 | |
| (E)Annual return | Annual Return | 1994-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-04-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-04-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-04-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-21 | |
| (E)Annual return | Annual Return | 1992-09-10 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-06-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-06-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-06-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-06-28 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)Annual return | Annual Return | 1990-03-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-11-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-11-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-11-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-24 | |
| (E) Explanatory Letter | Other | 1989-09-14 | |
| (E)Amended document | Other | 1989-09-14 | |
| (E)Amended document | Other | 1989-09-14 | |
| (E)Amended document | Other | 1989-09-14 | |
| (E)Annual return | Annual Return | 1989-07-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-01-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-01-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-03 |
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